Norte No 4
Panama City
Panama
Secretary Name | Arran Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 30 April 2008(same day as company formation) |
Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
Registered Address | 18/2 Royston Mains Street Edinburgh EH5 1LB Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Forth |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Arran Business Services LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2014 | Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP United Kingdom on 30 April 2014 (1 page) |
30 April 2014 | Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP United Kingdom on 30 April 2014 (1 page) |
24 July 2013 | Accounts made up to 30 April 2013 (2 pages) |
24 July 2013 | Accounts made up to 30 April 2013 (2 pages) |
16 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-07-16
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16 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
4 July 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 4 July 2013 (1 page) |
4 July 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 4 July 2013 (1 page) |
4 July 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 4 July 2013 (1 page) |
13 September 2012 | Accounts made up to 30 April 2012 (2 pages) |
13 September 2012 | Accounts made up to 30 April 2012 (2 pages) |
31 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Registered office address changed from 7/1 Fidra Court Pennywell Medway Edinburgh EH4 4SE on 5 October 2011 (1 page) |
5 October 2011 | Registered office address changed from 7/1 Fidra Court Pennywell Medway Edinburgh EH4 4SE on 5 October 2011 (1 page) |
5 October 2011 | Registered office address changed from 7/1 Fidra Court Pennywell Medway Edinburgh EH4 4SE on 5 October 2011 (1 page) |
6 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 September 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
26 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2011 | Accounts made up to 30 April 2011 (2 pages) |
11 May 2011 | Accounts made up to 30 April 2011 (2 pages) |
7 March 2011 | Accounts made up to 30 April 2010 (2 pages) |
7 March 2011 | Accounts made up to 30 April 2010 (2 pages) |
27 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
27 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
26 October 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 January 2010 (2 pages) |
5 October 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 January 2010 (2 pages) |
5 October 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 January 2010 (2 pages) |
27 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2009 | Accounts made up to 30 April 2009 (2 pages) |
20 August 2009 | Accounts made up to 30 April 2009 (2 pages) |
20 August 2009 | Return made up to 30/04/09; full list of members (3 pages) |
20 August 2009 | Return made up to 30/04/09; full list of members (3 pages) |
30 April 2008 | Incorporation (18 pages) |
30 April 2008 | Incorporation (18 pages) |